FINEMATE LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1997-11-25 · Other
(E)Return of final meeting
1997-11-25 · Other
(E)Notice of appointment of liquidators
1997-07-21 · Other
(E)Special resolution
1997-07-08 · Other
(E)Declaration of solvency
1997-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-12 · Other
(E)Resignation letter from directors or secretaries
1993-08-12 · Other
(E)Ordinary resolution
1993-08-12 · Other
(E)FIB - Return of allotments
1993-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-15 · Address Change
(E)Memorandum & Articles of Association
1988-05-03 · Memorandum & Articles
(E)Statutory Declaration
1988-05-03 · Other
Certificate of Incorporation
1988-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-11-25 | |
| (E)Return of final meeting | Other | 1997-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-21 | |
| (E)Special resolution | Other | 1997-07-08 | |
| (E)Declaration of solvency | Other | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-12 | |
| (E)Ordinary resolution | Other | 1993-08-12 | |
| (E)FIB - Return of allotments | Other | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-03 | |
| (E)Statutory Declaration | Other | 1988-05-03 | |
| Certificate of Incorporation | Incorporation | 1988-05-03 |
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